The Assembly

novembre 6 - novembre 7, 2024
Toronto, Canada
11 ACAMS Credits
Private chapter member price
9 999 995,00 $

    The Good Fight

    Canada is working tirelessly to improve its AML landscape and better protect its economy from illicit financial activity. The country has doubled down on its quest for AML reform, made apparent by the recent fines against some of its largest banks for noncompliance, as well as the many government-created entities to fight money laundering. This year’s program offers expert guidance and practical insight on how Canadian AML professionals can continue the fight against financial crime.


    Join us on Nov 6-7, 2024, for a deep dive into the current state of Canada’s AFC landscape – whether it’s the creation of the new federal beneficial ownership registry and its impact on the Canadian compliance community, the 5-year Parliamentary Review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFA) or preparing for FATF’s Mutual Evaluation of Canada. Additionally, the country’s top AML experts will address critical issues currently affecting compliance professionals such as all things fraud, the latest financial crime trends including romance scams and pig butchering, the convergence between sanctions and AML, technology’s role in both facilitating and combating financial crime, and more.

    Canada by the Numbers

    Expert Speakers


    ACAMS Credits


    Curated Sessions


    Days of Training and Networking

    Top Sessions
    Fraud 2.0: Keeping Up with ‘Pig Butchering’ and Other Emerging Scams
    Pros and Cons — Assessing AI’s Impact on AML
    How It’s Going: A Progress Report Two Years Post Cullen


    The program is listed in Eastern Daylight Time, and is subject to change.


    Registration Desk Open

    8:00am-4:30pm EDT

    Exhibit Area Open

    8:00am-5:30pm EDT

    Networking Continental Breakfast in Exhibit Area

    8:00am-9:00am EDT

    Welcome Remarks

    9:00am-9:10am EDT

    Keynote Address with Q&A

    9:10am-9:40am EDT


    Policy Overview: A Conversation with Finance Canada

    9:40am-10:15am EDT


    Regulatory Update: A Conversation with FINTRAC

    10:15am-10:50am EDT

    Networking and Refreshment Break in Exhibit Area

    10:50am-11:20am EDT

    Networking Luncheon

    12:15pm-1:15pm EDT



    1:15pm-1:45pm EDT


    Networking for

    1:45pm-2:15pm EDT

    Networking and Refreshment Break in Exhibit Area

    2:15pm-2:45pm EDT

    Special Presentation with Q&A

    4:00pm-4:20pm EDT

    Day 1 Closing Remarks

    4:20pm-4:30pm EDT

    Networking Reception in Exhibit Area

    4:30pm-5:30pm EDT

    Registration Desk Open

    8:00am-3:50pm EDT

    Exhibit Area Open

    8:00am-3:50pm EDT

    Networking Continental Breakfast in Exhibit Area

    8:00am-9:00am EDT

    Opening Remarks

    9:00am-9:05am EDT

    Special Presentation with Q&A

    9:05am-9:45am EDT

    Networking and Refreshment Break in Exhibit Area

    10:40am-11:10am EDT


    Presented by

    11:10am-12:05pm EDT

    Networking Luncheon

    12:05pm-1:25pm EDT


    Presented by

    1:25pm-2:20pm EDT

    Time to move to Concurrent Sessions

    2:20pm-2:25pm EDT


    Presented by

    2:25pm-3:20pm EDT

    Networking and Refreshment Break in Exhibit Area

    3:20pm-3:50pm EDT


    Prices are subject to local taxes.


    The Assembly Canada 2024
    1 745,00 $
    Early Bird Prices

    Please log in to view entitled rates for members/non-members from the public or private sectors. Prices displayed include early bird discounts and are only available for a limited time. See pricing schedule below for upcoming rates.


    Group Packages and Discounts

    Enterprise members and groups of 3 or more are eligible for discounts on conference rates. Please contact your account manager or request Group Pricing here.

    Pricing Schedule


    Private Sector Early Bird – Save US$250 when you register by August 2, 2024



    Private Sector Standard Rate



    Public Sector Flat Rate



    Hotel and Accommodation

    The Westin Harbour Castle
    1 Harbour Square
    Toronto, ON M5J 1A6

    A block of rooms has been reserved at a special rate for this conference. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible. Book your group rate for ACAMS - The Assembly Canada 2024.

    The Westin Harbour Castle

    Sponsors & Exhibitors

    Diamond Sponsor

    Platinum Sponsors

    Power Hour Sponsor



    Become a Sponsor or Exhibitor

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    What you may want to know about The Assembly Canada.


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